Who owns GLOBAL INTERESTS HOLDING LTD?

No ownership or control links for GLOBAL INTERESTS HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLOBAL INTERESTS HOLDING LTD's risk level?

WhiteIntel flags GLOBAL INTERESTS HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLOBAL INTERESTS HOLDING LTD appear across sources?

GLOBAL INTERESTS HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

GLOBAL INTERESTS HOLDING LTD

Name: GLOBAL INTERESTS HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL INTERESTS HOLDING LTD, Organization, MT

GLOBAL INTERESTS HOLDING LTD — Maltese company (icij:icijol-56086963). 1 holding. Cited to 1 registry.

ICIJ icijol-56086963Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GLOBAL INTERESTS HOLDING LTD
- GEMA INVEST LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLOBAL INTERESTS HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GLOBAL INTERESTS HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLOBAL INTERESTS HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GEMA INVEST LTD
Also holds roles at 4 other companies
- JONATHAN MALLIAsecretary of
- GERALD CIBULKAdirector of
- GERALD CIBULKAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GLOBAL INTERESTS HOLDING LTD?: No ownership or control links for GLOBAL INTERESTS HOLDING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOBAL INTERESTS HOLDING LTD's risk level?: WhiteIntel flags GLOBAL INTERESTS HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLOBAL INTERESTS HOLDING LTD appear across sources?: GLOBAL INTERESTS HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL INTERESTS HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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